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TRACEGATE LIMITED

Company number 02122446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
12 Jan 2016 AD01 Registered office address changed from Falcon House Central Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ to 2 Cranbourne Hall Drift Road Winkfield Windsor Berkshire SL4 4FG on 12 January 2016
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 960
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 960
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AP03 Appointment of Elaine Macey as a secretary on 4 August 2014
04 Aug 2014 TM01 Termination of appointment of Stephen Glenn Shires as a director on 4 August 2014
04 Aug 2014 TM02 Termination of appointment of Krysta Gough as a secretary on 4 August 2014
18 Jul 2014 AP03 Appointment of Ms Krysta Gough as a secretary on 18 July 2014
18 Jul 2014 AP01 Appointment of Mr Stephen Glenn Shires as a director on 18 February 2014
18 Jul 2014 TM02 Termination of appointment of Elaine Daphne Macey as a secretary on 18 February 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 960
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 7 September 2010